NEWBASE EUROPE LTD

Company number 03901247

Date	Type	Description	View / Download
09 Sep 2016	AD01	Registered office address changed from C/O Faegre Baker Daniels Llp 7 Pilgrim Street London EC4V 6LB England to 12 New Fetter Lane London EC4A 1JP on 9 September 2016	(1 page)
04 Aug 2016	AD01	Registered office address changed from 90 Fetter Lane London EC4A 1EQ to C/O Faegre Baker Daniels Llp 7 Pilgrim Street London EC4V 6LB on 4 August 2016	(1 page)
28 Apr 2016	TM02	Termination of appointment of Bird & Bird Company Secretaries Limited as a secretary on 28 April 2016	(1 page)
08 Jan 2016	AUD	Auditor's resignation	(2 pages)
05 Jan 2016	AR01	Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 100	(3 pages)
22 Oct 2015	TM01	Termination of appointment of Johannes Christoph Braun as a director on 27 January 2015	(1 page)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
16 Jun 2015	MISC	Section 519	(1 page)
10 Jun 2015	AUD	Auditor's resignation	(2 pages)
26 May 2015	MISC	Section 519	(1 page)
19 Jan 2015	AR01	Annual return made up to 23 December 2014 with full list of shareholders Statement of capital on 2015-01-19 GBP 100	(4 pages)
17 Sep 2014	AD01	Registered office address changed from 60 Buckingham Palace Road London SW1W 0AH to 90 Fetter Lane London EC4A 1EQ on 17 September 2014	(1 page)
17 Sep 2014	AP04	Appointment of Bird & Bird Company Secretaries Limited as a secretary on 5 September 2014	(2 pages)
14 Aug 2014	AA	Full accounts made up to 31 December 2013	(20 pages)
25 Jun 2014	TM02	Termination of appointment of Jacqueline Strudwick as a secretary	(1 page)
07 Jan 2014	AR01	Annual return made up to 23 December 2013 with full list of shareholders Statement of capital on 2014-01-07 GBP 100	(4 pages)
19 Nov 2013	TM01	Termination of appointment of Rene Fruh as a director	(1 page)
27 Sep 2013	AA	Full accounts made up to 31 December 2012	(20 pages)
13 Mar 2013	AD01	Registered office address changed from 60 Buckingham Palace Road London SW1W 0RR United Kingdom on 13 March 2013	(1 page)
12 Feb 2013	AA	Full accounts made up to 31 December 2011	(19 pages)
04 Feb 2013	AD01	Registered office address changed from Gordon House 10 Greencoat Place London SW1P 1PH on 4 February 2013	(1 page)
09 Jan 2013	AR01	Annual return made up to 23 December 2012 with full list of shareholders	(4 pages)
18 Dec 2012	AP01	Appointment of Mr Johannes Christoph Braun as a director	(2 pages)
19 Jul 2012	AP03	Appointment of Jacqueline Strudwick as a secretary	(1 page)
19 Jul 2012	TM02	Termination of appointment of Gregory Monckton as a secretary	(1 page)

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